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Company Dossier

Tsingshan Holding Group

Wenzhou · CN

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Battery · Battery Upstream (Critical Minerals)

Tsingshan Holding Group

永青集团有限公司

Wenzhou · CN

BLOCKED
Prescreen Verdict
confidence: deterministic

Entity incorporated in covered nation (CN)

Country
CN
HQ City
Wenzhou
Sector
Battery
Category
Battery Upstream (Critical Minerals)
LEI
3003004E77BXPPJ1H509
Parent
former Eramet JV partner
Resolution
UNRESOLVED
Registries Matched
1
Data Quality
0.78

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Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory — not legal advice. Full FEOC determinations require document review inside the Verdex app.